HomeMy WebLinkAbout2016-02-03 Council AgendaAGENDA
KENAI CITY COUNCIL – REGULAR MEETING
FEBRUARY 3, 2016, 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
http://www.kenai.city
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
3. Agenda Approval
4. Consent Agenda (Public comment limited to three (3) minutes per speaker;
thirty (30) minutes aggregated)
*All items listed with an asterisk (*) are considered to be routine and non-
controversial by the council and will be approved by one motion. There will be
no separate discussion of these items unless a council member so requests,
in which case the item will be removed from the consent agenda and
considered in its normal sequence on the agenda as part of the General
Orders.
B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes
per speaker)
C. UNSCHEDULED PUBLIC COMMENTS (Public comment limited to three (3)
minutes per speaker; thirty (30) minutes aggregated)
D. PUBLIC HEARINGS
1. Ordinance No. 2875-2016 – Reappropriating State Grant Funds in the Park
Improvement Capital Project Fund and Appropriating State Grant Funds in the
Municipal Roadway Improvements Capital Project Fund.
2. Ordinance No. 2876- 2016 – Reappropriating State Grant Funds in the Park
Improvement Capital Project Fund and Appropriating State Grant Funds in the
Multi-Purpose Facility Improvements Capital Project Fund.
3. Ordinance No. 2877-2016 – Appropriating Funds in the General and City
Shop Improvements Capital Project Fund for the Construction of Crew
Facilities and a Building Maintenance Area in the New Warm Storage Facility.
4. Ordinance No. 2878-2016 – Increasing Estimated Revenues and
Appropriations in the Airport and Airport Improvement Capital Project Funds
for the 2016 Security Camera Project.
5. Resolution No. 2016-03 – Repealing Kenai City Council Policy for
Commission, Committee, Board and Council on Aging Meetings and Work
Kenai City Council Meeting Page 2 of 3
February 3, 2016
Sessions, and Approving City Council Policy 2016-01 as its Replacement,
Establishing Procedures for Such Bodies.
6. Resolution No. 2016-04 – Setting the Time and Place for a Public Hearing on
the VIP Drive Special Assessment District.
E. MINUTES
1. *Regular Meeting of January 20, 2016
F. UNFINISHED BUSINESS – None.
G. NEW BUSINESS
1. *Action/Approval – Bills to be Ratified.
2. *Action/Approval – Purchase Orders Exceeding $15,000.
3. *Action/Approval – Renewal of Liquor Licenses:
• New Peking and Sushi
• Katina’s Greek & Italian Restaurant
• Pizza Hut #9
• The Upper Deck
4. *Ordinance No. 2879-2016 – Accepting and Appropriating Funds Donated to the
Kenai Animal Shelter.
5. *Ordinance No. 2880-2016 – Increasing Estimated Revenues and
Appropriations by $1,500 in the General Fund – Fire Department for Grant from
Kenai Peninsula Emergency Services, Inc. to Assist in Providing a Paramedic
Refresher Course to Department Personnel.
6. Action/Approval – Schedule a Joint Work Session with Council, the KOOL
Committee and Parks & Recreation Commission to Receive the Final
Presentation on the Feasibility and Cost for the Phased Construction of a Park
Facility.
H. COMMISSION/COMMITTEE REPORTS
1. Council on Aging
2. Airport Commission
3. Harbor Commission
4. Parks and Recreation Commission
a. Kenai Outdoor Opportunity Location Committee
5. Planning and Zoning Commission
6. Beautification Committee
7. Mini-Grant Steering Committee
I. REPORT OF THE MAYOR
Kenai City Council Meeting Page 3 of 3
February 3, 2016
J. ADMINISTRATION REPORTS
1. City Manager
2. City Attorney
3. City Clerk
K. ADDITIONAL PUBLIC COMMENT
1. Citizens Comments (Public comment limited to five (5) minutes per speaker)
2. Council Comments
L. EXECUTIVE SESSION – None Scheduled.
M. PENDING ITEMS – None
N. ADJOURNMENT
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INFORMATION ITEMS
1. Purchase Orders between $2,500 and $15,000 for Council Review.
The agenda and supporting documents are posted on the City’s website at
www.kenai.city. Copies of resolutions and ordinances are available at the City Clerk’s
Office or outside the Council Chamber prior to the meeting. For additional information,
please contact the City Clerk’s Office at 907-283-8231.